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TRANSCENDENT TRAVEL SERVICES LTD

Active
10766102·incorporated 2017-05-11

TRANSCENDENT TRAVEL SERVICES LTD is an active UK private limited company, incorporated on 11 May 2017 at Companies House (number 10766102; OpenRegistry canonical ID GB-10766102-transcendent-travel-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 79120 (Tour operator activities), one of 4,634 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1D). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-11
Registered Address
51-52 FRITH STREET, LONDON, W1D 4SH, ENGLAND
SIC
79120 — Tour operator activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Persons with significant control

TRANSCENDENT TRAVEL SERVICES LTD has 1 person with significant control on file:

  • Ms. Kathryn Elizabeth Rice born 1968 resident in United States, American national. Notified 2017-05-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Transcendent Travel Services Llc (State Of Delaware reg. 5414280). Notified 2019-01-01. Ceased 2019-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Kathryn Neal Davis Rice born 1968 resident in United States, American national. Notified 2017-05-11. Ceased 2019-01-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Lannerd born 1983 resident in United States, American national. Notified 2017-05-11. Ceased 2019-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 79120 (Tour operator activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10766102.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.